| Company Name | 24/7 Euro Security Wardens Limited |
|---|---|
| Director | Stephen Clark |
| Company Status | Active |
| Company Number | 07810653 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stephen Clark |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dovedale Road Liverpool L18 5EP |
| Director Name | Mr Peter James Quinlivan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dovedale Road Liverpool L18 5EP |
| Director Name | Mr Peter James Quinlivan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dovedale Road Liverpool L18 5EP |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter James Quinlivan 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 25 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 20 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 25 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 3 January 2019 | Change of details for Mr Stephen Clark as a person with significant control on 6 September 2017 (2 pages) |
| 3 January 2019 | Cessation of Peter James Quinlivan as a person with significant control on 6 September 2017 (1 page) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 28 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Stephen Clark on 13 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Stephen Clark on 13 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 March 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Termination of appointment of Peter Quinlivan as a director (1 page) |
| 26 June 2012 | Termination of appointment of Peter Quinlivan as a director (1 page) |
| 23 November 2011 | Appointment of Mr Peter James Quinlivan as a director (2 pages) |
| 23 November 2011 | Termination of appointment of Peter Quinlivan as a director (1 page) |
| 23 November 2011 | Termination of appointment of Peter Quinlivan as a director (1 page) |
| 23 November 2011 | Appointment of Mr Peter James Quinlivan as a director (2 pages) |
| 14 October 2011 | Incorporation
|
| 14 October 2011 | Incorporation
|
| 14 October 2011 | Incorporation
|